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BESTPORT PRIVATE EQUITY LIMITED

Company number 11234307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Jan 2021 AAMD Amended micro company accounts made up to 31 December 2019
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
06 Sep 2018 SH02 Sub-division of shares on 16 July 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 2.50
16 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
16 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 16/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 PSC02 Notification of Bestport Ventures Llp as a person with significant control on 16 July 2018
01 Aug 2018 PSC07 Cessation of James Richard Bowring Stoddart as a person with significant control on 16 July 2018
01 Aug 2018 PSC07 Cessation of Ole Bettum as a person with significant control on 16 July 2018
05 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-05
  • GBP 2